File:The Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001 (UKSI 2001-1819 qp).pdf
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[edit]The Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001 ( ) | |
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Title |
The Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001 |
Description |
English: These Regulations prescribe the Money Laundering Regulations 1993 (S.I. 1993-1933), (“the 1993 Regulations”), as amended, for the purposes of section 168(4)(b) of the Financial Services and Markets Act 2000 (“the Act”). The effect of this is that the Financial Services Authority may, under section 168(5) of the Act, appoint a competent person to conduct an investigation on its behalf where it appears to it that a person may be guilty of an offence under the 1993 Regulations. The 1993 Regulations are also prescribed for the purposes of section 402(1)(b) of the Act. This will enable the Financial Services Authority (except in Scotland) to institute proceedings for any offence under the 1993 Regulations. |
Publication date | 9 May 2001 |
Authority file | ISBN: 0110295706 |
Source |
http://www.legislation.gov.uk/id/uksi/2001/1819
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Other versions |
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Subjects InfoField | FINANCIAL SERVICES AND MARKETS |
Categories InfoField | Capital and financial markets; FINANCIAL SERVICES AND MARKETS |
Licensing
[edit]This file is licensed under the United Kingdom Open Government Licence v3.0. | |
See also: Meta for information on usage on Wikimedia wikis. Open Government License 3OGL 3http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3true
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Date/Time | Thumbnail | Dimensions | User | Comment | |
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current | 11:47, 29 October 2020 | 1,239 × 1,754, 2 pages (38 KB) | Fæ (talk | contribs) | UK legislation project#Queen's Printer Versions (Category:United Kingdom Statutory Instruments) # 7038 |
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Conversion program | Acrobat Distiller 7.0 (Windows) |
Encrypted | yes (print:yes copy:yes change:no addNotes:no algorithm:RC4) |
Page size | 595 x 842 pts (A4) |
Version of PDF format | 1.4 |